[Show all top banners]

murkhamailo
Replies to this thread:

More by murkhamailo
What people are reading
Subscribers
:: Subscribe
Back to: Kurakani General Refresh page to view new replies
 How much money can you put in the bank?
[VIEWED 8079 TIMES]
SAVE! for ease of future access.
Posted on 10-05-15 9:09 PM     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Hi I have worked my whole life in cash and never paid taxes. How much money can I put in bank? Is there any limit? Can I put more than 50 grans cash in the bank account?
 
Posted on 10-05-15 11:33 PM     [Snapshot: 131]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

If you put $10,000 or more per day in US bank, your account will get a red flag, the bank and eventually FBI will follow up with you to make sure it is not a bad money!

Talk to a knowledgeable bank manger in a reputed bank to know if there is new changes or updates to this practice.

 
Last edited: 05-Oct-15 11:34 PM
Last edited: 06-Oct-15 12:02 AM

 
Posted on 10-05-15 11:49 PM     [Snapshot: 146]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

take 5 days ..and deposit then ... ..i can give you my account if needed :) :)
 
Posted on 10-06-15 7:25 AM     [Snapshot: 300]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

50 thou in cash? bro k kaam garnuhunchha? ma kumlo bokera houston aauchu. college chhodda debt pani thiyena, and after almost 3 years in computer science field, 1 suka pani chhaina goji ma.
 
Posted on 10-06-15 8:32 PM     [Snapshot: 541]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

I am not saying about depositing 50 grans a day, I am saying what if i have 50 gran cash in my account, will they ask me? i deposit like 5 grans a time as I collect money and really don't have time to go and deposit money every week.
 
Posted on 10-07-15 7:02 AM     [Snapshot: 727]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

Your money can be seized under "Civil Forfeiture Law". Google about it and you'll know. Your money is considered illegally obtained.
 
Posted on 10-07-15 9:23 AM     [Snapshot: 825]     Reply [Subscribe]
Login in to Rate this Post:     0       ?    
 

You should have started saving early : it would have a small amount but a steady deposit. If you deposit specially cash 10K or over this information will go to Fed or IRS.
If you want deposit : suggest less than 1000 two times a week. You can open account in different banks too.
 


Please Log in! to be able to reply! If you don't have a login, please register here.

YOU CAN ALSO



IN ORDER TO POST!




Within last 365 days
Recommended Popular Threads Controvertial Threads
TPS Re-registration case still pending ..
TPS Re-registration
What are your first memories of when Nepal Television Began?
निगुरो थाहा छ ??
ChatSansar.com Naya Nepal Chat
Basnet or Basnyat ??
Sajha has turned into MAGATs nest
NRN card pros and cons?
Toilet paper or water?
TPS EAD auto extended to June 2025 or just TPS?
Do nepalese really need TPS?
Biden out, Trump next president, so what’s gonna happen to TPS, termination?
and it begins - on Day 1 Trump will begin operations to deport millions of undocumented immigrants
मन भित्र को पत्रै पत्र!
Will MAGA really start shooting people?
Democrats are so sure Trump will win
Tourist Visa - Seeking Suggestions and Guidance
From Trump “I will revoke TPS, and deport them back to their country.”
Anybody gotten the TPS EAD extension alert notice (i797) thing? online or via post?
Top 10 Anti-vaxxers Who Got Owned by COVID
Nas and The Bokas: Coming to a Night Club near you
TPS Update : Jajarkot earthquake
NOTE: The opinions here represent the opinions of the individual posters, and not of Sajha.com. It is not possible for sajha.com to monitor all the postings, since sajha.com merely seeks to provide a cyber location for discussing ideas and concerns related to Nepal and the Nepalis. Please send an email to admin@sajha.com using a valid email address if you want any posting to be considered for deletion. Your request will be handled on a one to one basis. Sajha.com is a service please don't abuse it. - Thanks.

Sajha.com Privacy Policy

Like us in Facebook!

↑ Back to Top
free counters